Lightwater
Surrey
GU18 5UL
Secretary Name | Frances Broomfield |
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Nationality | British |
Status | Current |
Appointed | 01 April 2002(7 years, 10 months after company formation) |
Appointment Duration | 22 years |
Role | Housewife |
Correspondence Address | 102a Ambleside Lightwater Surrey GU18 5UL |
Director Name | Geoffrey Gordon Broomfield |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Charles Square Bracknell Berkshire RG12 1DF |
Secretary Name | Frances Ann Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Charles Square Bracknell Berkshire RG12 1DF |
Director Name | Frances Broomfield |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2002) |
Role | Administrator/Bookkeeper |
Correspondence Address | 102a Ambleside Lightwater Surrey GU18 5UL |
Secretary Name | Geoffrey Gordon Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | The Finches 102a Ambleside Road Lightwater Surrey GU18 5UL |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£134,073 |
Cash | £27,637 |
Current Liabilities | £117,597 |
Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
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14 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
29 May 2003 | Registered office changed on 29/05/03 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
8 May 2003 | Resolutions
|
17 April 2003 | Registered office changed on 17/04/03 from: 10 charles square bracknell berkshire RG12 1DF (1 page) |
27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Secretary resigned (1 page) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 May 2000 (7 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 May 1999 (7 pages) |
12 July 2001 | Return made up to 11/05/01; full list of members (6 pages) |
23 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
2 July 1999 | Full accounts made up to 31 May 1998 (11 pages) |
1 July 1999 | Return made up to 11/05/99; no change of members (4 pages) |
9 March 1999 | Full accounts made up to 31 May 1997 (11 pages) |
1 September 1997 | Full accounts made up to 31 May 1996 (10 pages) |
22 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
4 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
12 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
16 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
5 December 1994 | Director resigned;new director appointed (2 pages) |
19 May 1994 | Secretary resigned (2 pages) |